LEX-WK-F7BBNV13crawled 2024-05-08 10:15Z
Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the Corporate Transparency Act
Jeffrey M. Hanna · Lauren Mann · Subject to Inquiry · Published May 8, 2024
Work details
- author
- Jeffrey M. Hanna · Lauren Mann
- firm or organization
- McGuireWoods LLP
- publication
- Subject to Inquiry
- practice area
- Banking, Finance and Securities
- published
- 2024-05-08
Citation
Jeffrey M. Hanna, Lauren Mann, Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the Corporate Transparency Act, Subject to Inquiry (May 8, 2024) [The Library at LexBlog, LEX-WK-F7BBNV13, https://lexblog.com/lib/F7BBNV13]